Fraud in Fintech

Director Of Financial Crime Prevention, ComplyAdvantage

“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!”

Thomas Taraniuk was joined by Seun Oshinusi, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud? Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators.

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What is Sumsub again?

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